NICK PARNELL LIMITED
BROMLEY GARLING LIMITED

Hellopages » Greater London » Bromley » BR1 1LT
Company number 04533418
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address BAKER TILLY TAX & ACCOUNTING LTD, 2ND FLOOR, STC HOUSE, 7 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of NICK PARNELL LIMITED are www.nickparnell.co.uk, and www.nick-parnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Nick Parnell Limited is a Private Limited Company. The company registration number is 04533418. Nick Parnell Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Nick Parnell Limited is Baker Tilly Tax Accounting Ltd 2nd Floor Stc House 7 Elmfield Road Bromley Kent Br1 1lt. . WILLIAMS, Fiona Lesley is a Secretary of the company. PARNELL, Nicholas is a Director of the company. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Tax consultancy".


Current Directors

Secretary
WILLIAMS, Fiona Lesley
Appointed Date: 04 February 2003
Director
PARNELL, Nicholas
Appointed Date: 02 October 2002
75 years old

Resigned Directors

Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 04 February 2003
Appointed Date: 12 September 2002
Nominee Director
MILNE, Alan Robert
Resigned: 02 October 2002
Appointed Date: 12 September 2002
84 years old

Persons With Significant Control

Mr Nicholas Parnell
Notified on: 12 September 2016
75 years old
Nature of control: Ownership of shares – 75% or more

NICK PARNELL LIMITED Events

26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
...
... and 31 more events
19 Feb 2003
Location of register of members
19 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003
Registered office changed on 19/02/03 from: somers mounts hill benenden kent TN17 4ET
07 Feb 2003
Company name changed garling LIMITED\certificate issued on 07/02/03
12 Sep 2002
Incorporation

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